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BRICKLANE TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bricklane Technologies Ltd. The company was founded 9 years ago and was given the registration number 09170265. The firm's registered office is in LONDON. You can find them at 20 Baltic Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRICKLANE TECHNOLOGIES LTD
Company Number:09170265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:20 Baltic Street, London, United Kingdom, EC1Y 0UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Wigmore Street, London, England, W1U 2RP

Director15 November 2022Active
20, Baltic Street, London, United Kingdom, EC1Y 0UL

Director11 August 2014Active
20, Baltic Street, London, United Kingdom, EC1Y 0UL

Director15 November 2022Active
20, Baltic Street, London, United Kingdom, EC1Y 0UL

Director17 August 2015Active
20, Baltic Street, London, United Kingdom, EC1Y 0UL

Director22 April 2015Active
Northcliffe House, 2 Derry Street, London, United Kingdom, W8 5TT

Director11 July 2019Active
20, Baltic Street, London, United Kingdom, EC1Y 0UL

Director01 November 2019Active
76, Sloane Street, London, United Kingdom, SW1X 9SF

Director28 August 2015Active
33, Cornhill, London, England, EC3V 3ND

Director04 November 2015Active

People with Significant Control

Mr Simon Heawood
Notified on:30 July 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:20, Ropemaker Street, London, England, EC2Y 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-07Capital

Capital allotment shares.

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2022-12-07Capital

Capital allotment shares.

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2022-11-23Resolution

Resolution.

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2022-11-23Capital

Capital variation of rights attached to shares.

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2022-11-23Capital

Capital name of class of shares.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-10-31Resolution

Resolution.

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2022-10-31Resolution

Resolution.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Capital

Capital allotment shares.

Download
2022-03-25Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-18Gazette

Gazette filings brought up to date.

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